Advanced search

Igor Šabeka

Date of birth:
17.03.1964 (62)
Personal id code:
36403XXXXXX
Start of business activity:
28.04.1998 (28)
Turnover
-
Revenue
296.9K296K
-29 %
Profit
-9.06K-9K
-520 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
METSIMEE OÜ05.11.2012 (13)Board member---05.11.2012-
OÜ Impextrans30.05.2011 (15)Board member-296.9K € (2024)-10.06.2011-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Impextrans30.05.2011 (15)Shareholder2 500,00 EURSole ownership100-296.9K € (2024)-02.09.2023-
METSIMEE OÜ05.11.2012 (13)Shareholder2 500,00 EURSole ownership100---01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Impextrans30.05.2011 (15)Direct holding-296.9K € (2024)-02.10.2018-
METSIMEE OÜ05.11.2012 (13)Direct holding---02.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
METSIMEE OÜ05.11.2012 (13)Founder---30.10.2012-
OÜ TIMBERCOM17.01.2002 (24)Founder1K €7.3K € (2024)-17.01.2002-
Baltrefservice AS28.04.1998 (28)Founder---28.04.1998-
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)